Gorilla Holdings Limited, London

Gorilla Holdings Limited is a private limited company. Located at C/O Azets 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, this 3 years old enterprise was incorporated on 2021-02-09 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: Roger E. (appointed on 02 June 2023), Steven G. (appointed on 02 June 2023), Daniel F. (appointed on 09 February 2021).
About
Name: Gorilla Holdings Limited
Number: 13189554
Incorporation date: 2021-02-09
End of financial year: 31 May
 
Address: C/o Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Lynx Uk Holdco Limited
31 October 2023
Address 78 St. James's Street, London, SW1A 1JB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14849039
Nature of control: 25-50% voting rights
25-50% shares
Hg Pooled Management Limited
31 October 2023
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02055886
Nature of control: 25-50% voting rights
25-50% shares
Hgcapital 7 Nominees Limited
2 June 2023 - 31 October 2023
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09093703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seneca Nominees Limited
9 February 2021 - 1 June 2023
Address 9 The Parks, Newton-Le-Willows, WA12 0JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08256320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Gorilla Holdings Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Lynx Uk Holdco Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. James's Street, SW1A 1JB London. Hg Pooled Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at More London Riverside, SE1 2AP London. Hgcapital 7 Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at More London Riverside, SE1 2AP London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2024/03/06 - the day director's appointment was terminated
filed on: 7th, March 2024 | officers
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